KYBE — See who's really behind any company

Company dossier

SCI JEAN MARC

FRANCE · COMPANY · INCORPORATED 2021-03-22
KYBE ID: FR-350537726 · 350537726 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI JEAN MARC

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Registration350537726

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-03-22

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Registered address1 ALL DE LA FALAISE, RESIDENCE BARQUEROUTE, 13620 CARRY-LE-ROUET

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Industry68.20B

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Share capital€152

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Connections

4 links

Shared operator — likely the same administrator

SCI CLAIRE FRANCOISEShared officer / director · 5 share this SARL JMG CONSTRUCTIONSShared officer / director · 5 share this BUSINESS CONSULTINGShared officer / director · 5 share this J M G HOLDINGShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
DANIELE JULIE BASSILANA	Dirigeant	—	France registry
J.M.G. HOLDING	Dirigeant	—	France registry
JEAN-MARC GRAFFEO	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100